LEI Record LAPSED 213800Y8L7QIXDSNLP12
Policy Non-Conforming
Entity name
RIVER STATE GLOBAL INVESTMENTS LIMITEDRegistered At
Department of Economic Development - DubaiRegistered As
ICC20160422Jurisdiction Of Formation
Entity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
c/o NR Doshi & Partners, 608, Mankhool Building, Khalid Bin Walid Street, Bur Dubai, 13742, Dubai, AEHeadquarters Address
c/o NR Doshi & Partners, 608, Mankhool Building, Khalid Bin Walid Street, Bur Dubai, 13742, Dubai, AEOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2017-10-18LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-01-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000573Next Renewal
2024-01-14T14:30:27ZData Validated As
ICC20160422